{"id":4474,"date":"2022-01-12T17:44:13","date_gmt":"2022-01-12T15:44:13","guid":{"rendered":"https:\/\/finalix.com\/dienstleistungen\/regulatory-changes\/"},"modified":"2023-10-23T11:20:17","modified_gmt":"2023-10-23T09:20:17","slug":"other-regulatory-changes","status":"publish","type":"dienstleistungen","link":"https:\/\/finalix.com\/en\/expertise\/services\/other-regulatory-changes\/","title":{"rendered":"Other Regulatory Issues"},"content":{"rendered":"\n<p>The constantly tightening regulatory requirements affect all areas of a financial institution. Violations of regulatory requirements such as the automatic exchange of information, updated anti-money laundering regulations, EMIR\/FinfraG, MiFID II or FIDLEG and FINIG represent a major reputational risk. The next wave of regulations is already on the horizon and will affect the area of sustainable finance. A professional analysis and structured support of regulatory changes form the basis for the successful implementation of these projects.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Client benefits<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Timely implementation of changes resulting from new regulatory requirements<\/li>\n\n\n\n<li>Development of customized solutions throughout the regulatory cycle<\/li>\n\n\n\n<li>Detailed analysis of the new regulatory impacts on existing IT systems and business processes<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">finalix contribution<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Translation of regulatory directives into business requirements.<\/li>\n\n\n\n<li>Gap analysis (status quo vs. new business requirements) for identifying the need for change.<\/li>\n\n\n\n<li>Impact analysis of the changes on the business processes and deduction of subsequent IT changes.<\/li>\n\n\n\n<li>Implementation of adapted business processes and managing IT implementation.<\/li>\n\n\n\n<li>Overall, finalix combines experience in the automation and digitalisation of business process in various domains with detailed regulatory expertise.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The constantly tightening regulatory requirements affect all areas of a financial institution. A professional analysis and structured support of regulatory changes form the basis for the successful implementation of these projects.<\/p>\n","protected":false},"featured_media":4179,"template":"","expertise":[109],"class_list":["post-4474","dienstleistungen","type-dienstleistungen","status-publish","has-post-thumbnail","hentry","expertise-regulatory-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/finalix.com\/en\/wp-json\/wp\/v2\/dienstleistungen\/4474","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/finalix.com\/en\/wp-json\/wp\/v2\/dienstleistungen"}],"about":[{"href":"https:\/\/finalix.com\/en\/wp-json\/wp\/v2\/types\/dienstleistungen"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/finalix.com\/en\/wp-json\/wp\/v2\/media\/4179"}],"wp:attachment":[{"href":"https:\/\/finalix.com\/en\/wp-json\/wp\/v2\/media?parent=4474"}],"wp:term":[{"taxonomy":"expertise","embeddable":true,"href":"https:\/\/finalix.com\/en\/wp-json\/wp\/v2\/expertise?post=4474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}